We, the members of the Kialegee Tribal Town, one
of the former several Tribal Towns of the Creek Indian Nation, now of the
State of Oklahoma, in order to promote our common welfare and to secure
and obtain for ourselves and for our posterity the benefits, rights, privileges
and powers offered to us by the Oklahoma Indian Welfare Act of Congress
approved June 26, 1936 (49 Stat. 1967) known as the Thomas-Rogers Act,
do hereby establish and adopt the following constitution and bylaws of
the Kialegee Tribal Town.

ARTICLE I-NAME

The name of this Town organization shall be the Kialegee
Tribal Town.

ARTICLE II-PURPOSES

The purposes of this organization shall be as follows:

SECTION 1. To secure and obtain the benefits, rights, privileges,
and powers as provided by the Oklahoma Indian Welfare Act of Congress approved
June 26, 1936 (49 Stat. 1967) and that part of the Indian Reorganization
Act approved June 18, 1934 (48 Stat. 984), which may be good, beneficial,
and applicable to the members of the Town.

SEC. 2. To secure and obtain the benefits, rights, privileges, and powers
as provided by the existing laws of the United States and those which hereafter
may be enacted for the good and benefit of Indians or other citizens of
the United States administered by different governmental agencies, such
as relief, conservation, rehabilitation, resettlement, hospitalization,
education, economic and all other programs that may be for the good and
benefit of the members of the Town.

SEC. 3. To care for the aged and the unhealthy members, and otherwise
promote the general welfare of the Town.

ARTICLE III-MEMBERSHIP

SECTION 1. Except as provided in sections 2 and 7,
the membership of the Kialegee Tribal Town shall consist of one-half blood
to full blood Creek Indians, both male and female, and one-half to full
blood Indians of other tribes.

SEC. 2. All persons of Creek Indian blood who are
members of the Kialegee Tribal Town as determined by the Town roll as of
the date of the adoption of this Constitution and By-laws, whether or not
such persons are enrolled on the approved Federal Dawes Commission Roll,
shall be the original members.

SEC. 3. All children born of female Kialegee members
shall become members of the Town regardless of the status of their fathers.

SEC. 4. All children born of a marriage between a
male member of the Kialegee Tribal Town and a female member of any other
Tribal Town or Tribe may become members of the Town if their parents apply
for and their admission to the Town and if they are accepted and approved
by a majority vote of the members present at any regular Kialegee Tribal
Town membership meeting.

SEC. 5. All adult offspring of a marriage between
a male member of the Kialegee Tribal Town and a female member of any other
Tribal Town or Tribe may become members of the Town by applying for admission,
when accepted and approved by a majority vote of the members present at
any regular Kialegee Tribal Town membership meeting.

SEC. 6. A husband of a female member and a wife of
a male member of the Kialegee Tribal Town, who are members of other Tribal
Towns or Tribes, may become members of the Kialegee Tribal Town by applying
for admission to the Town, when accepted and approved by a majority vote
of the members present at any regular Kialegee Tribal Town membership meeting.

SEC. 7. Any married full blood Indian member of any
other Tribal Town or Tribe may apply for admittance to the Kialegee Tribal
Town as "Adopted Member" in the following manner:

(a) The applicant must have the consent of his or her
Tribal Town or Tribe and must relinquish his or her membership in any tribal
town, tribe, or band other than the Creek Nation of the State of Oklahoma;

(b) The applicant must pay to the Kialegee Tribal Town a $5.00
admission fee in advance, such fee to be returned to said applicant should
he or she be denied admittance to the Town;

(c) If the applicant, after a thorough investigation, is accepted
and approved bv a majority vote of the members present at any regular Kialegee
Tribal Town membership meeting, said applicant shall then become an "Adopted
Member" of the Kialegee Tribal Town.

SEC. 8. The Kialegee Tribal Town will exclude any member
wishing to withdraw his or her membership from the Town upon receipt of
$5.00.

SEC. 9. The Town membership shall have power to prescribe
rules and regulations, subject to the approval of the Secretary of the
Interior, covering future membership, including adoption, expulsion, and
loss of membership.

ARTICLE IV-GOVERNING BODY

SECTION 1. The supreme governing body of the Town
shall be the adult members of the Town, both male and female who are 21
years of age or older, through the actions of the Business Committee.

SEC. 2. The Business Committee of the Town shall
consist of the elected officers and all members of the Advisory Committee.

SEC. 3. The Business Committee shall have power to
transact business or otherwise speak or act on behalf of the Town in all
matters on which the Town is empowered to act. The powers of the Town shall
be set forth in the Corporate Charter of the Town.

ARTICLE V-OFFICERS

The officers of the Kialegee Tribal Town shall be
the Town King, 1st Warrior, 2nd Warrior, Secretary and the Treasurer.

ARTICLE VI-ELECTIONS

SECTION 1. Within 30 days after the adoption of this
Constitution and Bylaws, the Town membership shall hold an election of
officers. The elected officers shall serve until the annual Town membership
meeting on the second Thursday in June 1941, and the regular elections
of officers shall be held on the second Thursday in June of each second
year thereafter.

SEC. 2. The elected officers of the Town shall select
and appoint five members to serve as an Advisory Committee and three members
to serve as the Grievance Committee. Their term of office shall be the
same as elected officers. The members of the Grievance Committee shall
not include any members of the Business Committee.

SEC. 3. Elections shall be by standing vote, a majority
vote of the membership present being necessary to elect officers.

SEC. 4. Eligible voters shall be both male and female
members of the Town who are 21 years of age or older.

SEC. 5. Nominations for officers may be made from
the floor until closed by motion.

SEC. 6. The newly elected officers shall be installed
immediately upon their elections by the retiring King or Warrior.

ARTICLE VII-VACANCIES

Vacancies in any elective office shall be filled
for the unexpired term by a majority vote of those present at any regular
meeting of the Town membership.

ARTICLE VIII-REMOVAL OF OFFICERS

SECTION 1. The Grievance Committee shall investigate
complaints of misconduct in office by an elective officer and upon proper
showing shall present the complaints at any regular meeting of the Town
membership. The Town membership shall have power, by a majority vote, after
giving the accused a hearing, to remove him from office and proceed to
elect a successor.

SEC. 2. The Grievance Committee shall investigate
the complaints of misconduct in office of any member of the Advisory Committee
and upon good showing shall present the complaints at any regular meeting
of the Town membership. The Town membership shall have power, by a majority
vote, after giving the accused a proper hearing, to remove him from office.
The appointment of a successor for the unexpired term shall be left to
the elected officers as provided in section 2 of Article VI.

ARTICLE IX-BILL OF RIGHTS

SECTION 1. All members of this Town shall
enjoy equally without hindrance, freedom of worship, conscience, speech,
press, assembly and association.

SEC. 2. This Constitution and Bylaws shall not in
any way alter, abridge, or otherwise jeopardize the rights and privileges
of the members of this Town as citizens of the State of Oklahoma and the
United States.

SEC. 3. The individual property rights of any member
of this Town shall not be altered, abridged or otherwise affected by the
provisions of this Constitution and Bylaws without the consent of such
individual member.

ARTICLE X-AMENDMENTS

Amendments to this Constitution and the attached
Bylaws may be proposed by a majority vote of the Business Committee or
by a petition signed by 30 percent of the adult members of the Town and,
if approved by the Secretary of Interior, shall be submitted to a referendum
vote of the adult members of the Town and shall be effective if approved
by a majority of the votes cast, provided that at least 30 percent of the
eligible voters vote.

BYLAWS

ARTICLE I-DUTIES OF OFFICERS

SECTION 1. The Town King shall preside at all meetings
of the Town and of the Business Committee. He shall have general supervision
of the affairs of the Town and of the Business Committee and shall perform
all duties appertaining to the office of Chairman. He shall vote only in
case of a tie. He shall countersign all checks, issued by the Treasurer
of the Town, drawn on Kialegee Tribal Town funds.

SEC. 2. The 1st Warrior shall perform the duties
of the Town King in case of the King's absence. In case of vacancy in the
King's office, the 1st Warrior shall succeed at once to that office until
the next regular meeting of the Town. Then an election of the Town King,
shall be held as provided under Article VII of the Town Constitution.

SEC. 3. The 2nd Warrior shall be the spokesman for
the Town, or for the Business Committee, before any other Indian organization
or before any officials of the State of Oklahoma and the United States.

SEC. 4. The Secretary shall keep an accurate record
of all proceedings and official papers of the Town and of the Business
Committee.

He shall be responsible for the handling of all correspondence
pertaining to the business of the Town and of the Business Committee.

He shall keep a correct list of all members of the Town.

He shall authenticate all accounts or orders of the Town.

All official records of the Secretary shall be open to inspection by
the members of the Town, in the presence of the Secretary, upon order of
the Grievance Committee.

He shall render a written annual report at the annual meeting of the
Town.

At the expiration of his term of office, the records and all papers
of the Town in his possession shall be turned over to his successor.

SEC. 5. The Treasurer shall be the custodian of all
funds in possession of the Town from any source. He shall keep an accurate
record of all such funds and shall disburse the same in accordance with
the order of the Business Committee. He shall disburse money in checks
and all checks must be countersigned by the Town King.

He shall keep all tribal moneys entrusted to his
care in a special account. At any time when such account shall amount to
more than $50.00 he shall furnish and file a bond satisfactory to the Business
Committee and to the Commissioner of Indian Affairs.

The cost of such bond shall be paid out of tribal
money until the Business Committee rules it different. He shall render
a written report at the annual meeting of the Town, and at such times as
he is requested to do so by the Business Committee. At the expiration of
his term of office, the records and all papers and moneys or securities
in his possession shall be turned over to his successor.

SEC. 6. The duty of the Advisory Committee shall
be to advise, instruct and assist the elected officers in managing and
carrying out the purposes of this Constitution and Bylaws.

SEC. 7. The duty of the Grievance Committee shall
be the investigation of the members of the Business Committee in performing
their duties in respective offices.

ARTICLE II-HEADQUARTERS

The meeting place of the Kialegee Tribal Town shall
be at Martin Givens' residence two miles north of Wetumka, Oklahoma, until
and unless the officers deem it convenient to hold such meetings at another
place.

ARTICLE III-MEETINGS

SECTION 1. The annual meeting of the Town membership
shall be the second Thursday in June of each year for the purpose of receiving
reports of officers and transacting business which may come regularly before
the Town.

SEC. 2. There shall be a quarterly meeting of the
Town membership on the second Thursday in September, December, March, and
June of each year.

SEC. 3. Special meetings of the Town membership may
be called by the Town King at his discretion and must be called by him
upon the request of a majority of the Business Committee members.

SEC. 4. The regular meetings of the Business Committee
shall be held on the first Tuesday in each month unless otherwise provided
by resolution.

SEC. 5. Special meetings of the Business Committee
may be called by the Town King at his discretion and must be called by
him upon the request of a majority of the members of the Business Committee.

SEC. 6. The object of any special meeting must be
stated in the call, and no other business can be transacted except that
stated in the call.

ARTICLE IV-ORDER OF BUSINESS

The order of business of the Town and of the Business
Committee shall be as follows:

(1) Call to order by the Town King or by the 1st Warrior in
the absence of the Town King;

(2) Invocation by one selected by the presiding officer;

(3) Roll call by the Secretary;

(4) Ascertainment of a quorum in Business Committee meetings;

(5) Reading of minutes of previous meeting by Secretary;

(6) Approval of minutes by vote;

(7) Actions on unfinished business;

(8) New business may be presented for action;

(9) Open Forum;

(10) Adjournment.

ARTICLE V-QUORUM OF BUSINESS COMMITTEE

Seven or more members of the Business Committee shall
constitute a quorum to transact business at any meeting.

ARTICLE VI-QUALIFICATIONS OF OFFICERS

Any elected officer or appointed member of a committee
shall not be less than 21 years nor over 60 years of age. Each elected
officer and each member of any committee must be well fitted to execute
the duties of the office in which he is to act in the interest and general
welfare of the Town.

Any person holding an elective or appointive office
who moves away from the State of Oklahoma shall automatically lose his
office.

ARTICLE VII-ADOPTION

This Constitution and Bylaws shall be effective when
approved by the Secretary of the Interior and ratified by a majority vote
of the members of the Kialegee Tribal Town voting at an election called
by the Secretary of the Interior under rules and regulations which he may
prescribe pursuant to section 3 of the Oklahoma Indian Welfare Act of Congress
approved June 26, 1936 (49 Stat. 1967).

I, Oscar L. Chapman, the Assistant Secretary of the
Interior of the United States of America, by virtue of the authority granted
me by the Act of June 26, 1936 (49 Stat. 1967), do hereby approve the stretched
Constitution and Bylaws of the Kialegee Tribal Town of Oklahoma.

OSCAR L. CHAPMAN,

Assistant Secretary.

[SEAL]

WASHINGTON, D. C., April 14, 1941.

CERTIFICATION

Pursuant to an order, approved April 14, 1941, by
the Assistant Secretary of the Interior, the attached Constitution and
Bylaws was submitted for ratification to the members of the Kialegee Tribal
Town of Oklahoma and was on June 12, 1941, duly approved by a vote of 39
for, and 17 against, in an election in which over 30 percent of those entitled
to vote cast their ballots pursuant to section 3 of the Oklahoma Indian
Welfare Act of June 26, 1936 (49 Stat. 1967).